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Trader

2019-06-01 17:37 Released in Hong Kong China Hong Kong China

They used their ridiculous auto-trade profit to seduce me trade, but I can’t withdraw later.

In May 2019, they advertised in Taiwan through Facebook to attract customers, and used false customer names to participate in the automated trading system to get high-paid story cases to seduce me, and told me that if I deposit NT$10,000 for testing, I can make a profit of two or three times at that very night. They made me curious and let me open an account. The next day, the customer service called and told me that the minimum deposit is 8,000 Taiwan dollars. They said that their automated trading system is very powerful, which can automatically select the current better investment target and automatically set a stop loss order. They aroused my interest and made me invest 10,000 yuan. The next day, the foreign investment manager called me to tell me that she would be able to trade on behalf of me if I deposit at least a thousand USD. At that time, I realized I was cheated. After I finished the call in the afternoon, I immediately applied for withdrawal. Unexpectedly, they deliberately asked for complex proof of identity procedures, and constantly refused to withdraw money, to find trouble for me.

Scam

The following is the original recommendation

廣告誘騙誇張自動交易投報率後續為難出金

2019年5月份經由臉書FB在台灣廣告拉客戶,用虛假客戶名字參與自動交易系統高報酬的密秘故事案例,並內容告知假民眾用一萬元台幣入金測試,當天晚上就獲利兩三倍,讓我好奇註冊會員,隔天客服來電洽詢並告知最低8千台幣即可入金,自動交易系統強大可自動選擇目前較好的投資標的與自動設定停利止損,讓我有興趣投入一萬元入金後,再隔天換外籍投資經理來電告知最低要一千美元她可以幫忙代操盤,當下認為我被拐入金了,當天下午通完電話後就立馬出金,沒想到刻意要求繁殖證明身份手續,一直不斷拒絕出金找麻煩。

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